DIFC

AJM International Limited.

Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Holding Company

Managing Office

Registered Number:

492

Registered offices:

Unit OFFICE NO 1222 , Level 12, Gate Building, Dubai International Financial Centre, Dubai, 450145, United Arab Emirates

Company Information

Name:

AJM International Limited.

Trading Name:

AJM International Limited.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

01 11 2007

Commercial License Validity Date:

31 10 2023

Directors:

Youmna Hajj Assaf ep. Massad

Antoine Massad

Shareholders:

Antoine Massad

Youmna Hajj Assaf ep. Massad

Company Secretary:

Youmna Hajj Assaf ep. Massad

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Withdrawn

Financial Year End:

31st December

Auditor:

Russell Bedford (Dubai) Limited

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Property Management, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Suppliers

Description of the Class of Personal Data being Processed:

Personal, family, employment & financial details.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates

Former Properties

Shareholders :

Antoine Massad

AJM Asset Management Limited until 03 May 2023

Company Secretary:

Karen Cresswell until 22 September 2020

Vanessa Andronescu until 07 June 2018

Joanna Alexander until 28 April 2016

NAFEES MOHAMMED

MARI - ANN KUCHAREK

Manjitpal Wirach until 17 January 2013

Joanna Carol Alexander until 03 October 2012

Anne Rose Mesina until 04 October 2017

Directors:

Ian Collins until 26 August 2010

Ian Collins until 13 May 2014

Business activities:

Family Office until 30 September 2019

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